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Company Information for

UNSHACKLED.COM LIMITED

BROUGHTON HALL, BROUGHTON, ECCLESHALL, STAFFORDSHIRE, ST21 6NS,
Company Registration Number
09595904
Private Limited Company
Active

Company Overview

About Unshackled.com Ltd
UNSHACKLED.COM LIMITED was founded on 2015-05-18 and has its registered office in Eccleshall. The organisation's status is listed as "Active". Unshackled.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNSHACKLED.COM LIMITED
 
Legal Registered Office
BROUGHTON HALL
BROUGHTON
ECCLESHALL
STAFFORDSHIRE
ST21 6NS
 
Previous Names
TRUE CONNECTIVITY SOLUTIONS LIMITED01/05/2016
Filing Information
Company Number 09595904
Company ID Number 09595904
Date formed 2015-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB215501254  
Last Datalog update: 2024-08-05 14:57:26
Primary Source:Companies House
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Company Officers of UNSHACKLED.COM LIMITED

Current Directors
Officer Role Date Appointed
DAVID HODGSON CANFIELD
 Director 2015-05-18
MATTHEW DENMAN
 Director 2016-01-08
MARK STEPHEN HAWKINS
 Director 2016-01-08
STEVEN LLOYD
 Director 2015-05-18
JOHN EDWARD MORRIS
 Director 2015-05-18
ANDREW PHILLIP SANTUS
 Director 2016-04-15
JOHN JAMES WHITTLE
 Director 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HODGSON CANFIELD CAUDWELL MARINE LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
DAVID HODGSON CANFIELD BROUGHTON HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
DAVID HODGSON CANFIELD CCG D&B LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
DAVID HODGSON CANFIELD TITANIA 2012 LTD Director 2014-04-29 CURRENT 2014-03-10 Active
DAVID HODGSON CANFIELD MY CAPRI LTD Director 2014-04-29 CURRENT 2014-03-10 Active
DAVID HODGSON CANFIELD JDC INVESTMENTS LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active
MATTHEW DENMAN PODIUM SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2017-12-07 Active
MATTHEW DENMAN PODIUM SOLUTIONS LIMITED Director 2018-03-29 CURRENT 2017-12-07 Active
MATTHEW DENMAN NOTTINGHAM RUGBY LIMITED Director 2017-10-17 CURRENT 2007-07-02 Active
MARK STEPHEN HAWKINS PODIUM SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2017-12-07 Active
MARK STEPHEN HAWKINS PODIUM SOLUTIONS LIMITED Director 2018-03-29 CURRENT 2017-12-07 Active
STEVEN LLOYD WHITE ROCK PROPERTY INVESTMENTS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
STEVEN LLOYD TRUE CONNECTIVITY LIMITED Director 2015-01-22 CURRENT 2014-09-23 Liquidation
STEVEN LLOYD PHONES FOR YOU LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
STEVEN LLOYD PHONES 4U DIRECT LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
STEVEN LLOYD 4U BUSINESS LIMITED Director 2014-01-06 CURRENT 2004-04-28 Dissolved 2016-01-26
STEVEN LLOYD DIRECT SOLUTIONS (GB) LIMITED Director 2014-01-06 CURRENT 2001-01-15 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV 2 LIMITED Director 2014-01-06 CURRENT 2008-11-20 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV UK HOLDCO 1 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV UK HOLDCO 2 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV UK HOLDCO 3 LIMITED Director 2014-01-06 CURRENT 2006-07-27 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV UKCO LIMITED Director 2014-01-06 CURRENT 2006-07-28 Dissolved 2016-02-26
STEVEN LLOYD MUST HAVE IT LIMITED Director 2014-01-06 CURRENT 2001-03-12 Dissolved 2016-02-26
STEVEN LLOYD 4U LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-12-17
STEVEN LLOYD E.Z. PAY LIMITED Director 2014-01-06 CURRENT 2008-12-22 Dissolved 2016-11-25
STEVEN LLOYD CAUDWELL SUBSIDIARY HOLDINGS LIMITED Director 2014-01-06 CURRENT 1993-03-03 Liquidation
STEVEN LLOYD 4U WI-FI LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
STEVEN LLOYD JUMP 4U LIMITED Director 2014-01-06 CURRENT 2011-01-14 Liquidation
STEVEN LLOYD PHONES 4 U GROUP LIMITED Director 2014-01-06 CURRENT 2003-10-27 In Administration
STEVEN LLOYD PHOSPHORUS ACQUISITION LIMITED Director 2014-01-06 CURRENT 2010-10-12 In Administration
STEVEN LLOYD PHONES4U FINANCE PLC Director 2014-01-06 CURRENT 2011-03-04 In Administration
STEVEN LLOYD LIFE MOBILE LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
STEVEN LLOYD PHOSPHORUS HOLDCO PLC Director 2014-01-06 CURRENT 2010-12-29 In Administration
STEVEN LLOYD MOBILESERV LIMITED Director 2014-01-06 CURRENT 2006-06-30 In Administration
STEVEN LLOYD POLICY ADMINISTRATION SERVICES LIMITED Director 2012-03-01 CURRENT 2000-01-14 In Administration
STEVEN LLOYD MOBILESERV 4 LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2016-08-23
STEVEN LLOYD DIAL-A-LOAN LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD MOBILE EXPRESS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE (DIRECT) LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE DATA SERVICES LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE INSURANCE SERVICES LIMITED Director 2008-02-11 CURRENT 2008-02-11 Dissolved 2015-05-05
STEVEN LLOYD PHONES 4U LIMITED Director 2007-05-09 CURRENT 1996-02-02 In Administration
JOHN EDWARD MORRIS TRUE CONNECTIVITY LIMITED Director 2014-12-03 CURRENT 2014-09-23 Liquidation
JOHN EDWARD MORRIS LIFE MOBILE LIMITED Director 2012-10-19 CURRENT 2006-10-05 Liquidation
JOHN EDWARD MORRIS 4U WI-FI LIMITED Director 2011-10-27 CURRENT 2006-10-05 Liquidation
ANDREW PHILLIP SANTUS BLACK COYOTE GROUP LTD Director 2015-03-13 CURRENT 2015-03-13 Active
JOHN JAMES WHITTLE TRUE CONNECTIVITY SOLUTIONS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-11-22
JOHN JAMES WHITTLE TRUE CONNECTIVITY LIMITED Director 2014-12-03 CURRENT 2014-09-23 Liquidation
JOHN JAMES WHITTLE PHONES 4U LIMITED Director 2014-01-06 CURRENT 1996-02-02 In Administration
JOHN JAMES WHITTLE POLICY ADMINISTRATION SERVICES LIMITED Director 2014-01-06 CURRENT 2000-01-14 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14APPOINTMENT TERMINATED, DIRECTOR STEVEN LLOYD
2025-01-14APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MORRIS
2025-01-14APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES WHITTLE
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-06-26Cancellation of shares. Statement of capital on 2024-06-11 GBP 3,930,008.8
2024-01-31Purchase of own shares
2023-12-07Directors statement and auditors report. Out of capital
2023-11-22Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-09-02SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-08-14APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON CANFIELD
2023-08-14DIRECTOR APPOINTED MR LAWRENCE MARK PERRETT
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-11CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Suite 18 18 Hilton Street Manchester M1 1FR
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Suite 18 18 Hilton Street Manchester M1 1FR
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP SANTUS
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP SANTUS
2021-09-06AAMDAmended small company accounts made up to 2020-05-31
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-09-01SH0101/09/21 STATEMENT OF CAPITAL GBP 4665008.65
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-06-10AA01Previous accounting period shortened from 31/05/21 TO 30/09/20
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HAWKINS
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22RP04CS01Second filing of Confirmation Statement dated 18/05/2019
2019-10-09RES01ADOPT ARTICLES 09/10/19
2019-06-03CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/11/2019.
2019-01-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07RP04SH01Second filing of capital allotment of shares GBP4,665,008.65
2018-08-30SH0130/08/18 STATEMENT OF CAPITAL GBP 4650008.5
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-01-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 4650008.5
2017-11-13SH0115/06/17 STATEMENT OF CAPITAL GBP 4650008.5
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-17SH0131/03/17 STATEMENT OF CAPITAL GBP 4625008.5
2017-05-17SH0122/12/16 STATEMENT OF CAPITAL GBP 4125008.5
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 3450008.5
2016-09-06SH0107/07/16 STATEMENT OF CAPITAL GBP 3450008.50
2016-07-06SH0115/06/16 STATEMENT OF CAPITAL GBP 2370008.50000
2016-06-27SH0103/06/16 STATEMENT OF CAPITAL GBP 2370008.50
2016-06-13AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-09SH0119/01/16 STATEMENT OF CAPITAL GBP 2315007.90000
2016-05-25ANNOTATIONClarification
2016-05-25RP04
2016-05-04ANNOTATIONClarification
2016-05-04RP04
2016-05-01RES15CHANGE OF COMPANY NAME 02/05/21
2016-05-01CERTNMCOMPANY NAME CHANGED TRUE CONNECTIVITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/05/16
2016-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-18AP01DIRECTOR APPOINTED MR ANDREW PHILLIP SANTUS
2016-04-18SH0115/04/16 STATEMENT OF CAPITAL GBP 2500000
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 2500000
2016-01-11AP01DIRECTOR APPOINTED MR MARK HAWKINS
2016-01-11AP01DIRECTOR APPOINTED MR MATTHEW DENMAN
2015-12-29RES01ADOPT ARTICLES 29/12/15
2015-08-12SH0107/07/15 STATEMENT OF CAPITAL GBP 2500000.00
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, C/O STEVEN LLOYD, SUITE 18 18 HILTON STREET, MANCHESTER, M1 1FR, ENGLAND
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, APV HOUSE PARKHOUSE INDUSTRIAL ESTATE, SPEEDWELL ROAD, NEWCASTLE-UNDER-LYME, ST5 7RG, UNITED KINGDOM
2015-06-29SH0115/06/15 STATEMENT OF CAPITAL GBP 2125000.00
2015-06-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to UNSHACKLED.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNSHACKLED.COM LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09595904' OR DefendantCompanyNumber='09595904' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNSHACKLED.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNSHACKLED.COM LIMITED

Intangible Assets
Patents
We have not found any records of UNSHACKLED.COM LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for UNSHACKLED.COM LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09595904' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09595904' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of UNSHACKLED.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNSHACKLED.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as UNSHACKLED.COM LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09595904' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09595904' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where UNSHACKLED.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNSHACKLED.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNSHACKLED.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST21 6NS